SIRIUS ECODEV (KEITHICK) LTD

Active London

Production of electricity

0 employees website.com
Production of electricity
S

SIRIUS ECODEV (KEITHICK) LTD

Production of electricity

Founded 1 Feb 2021 Active London, England 0 employees website.com
Production of electricity
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £4 £0 2024 year on year
Total assets £487K £41K 2024 year on year
Total Liabilities £487K £41K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 St James's Street 6th Floor London SW1A 1EF England

Website

www.example.com

Full company profile for SIRIUS ECODEV (KEITHICK) LTD (13170877), an active company based in London, England. Incorporated 1 Feb 2021. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.00

Total Liabilities

£486.82k

Decreased by £40.96k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20212£2£1

Officers

Officers

2 active 1 resigned
Status
Giles Alistair WhiteDirectorBritishEngland5017 Feb 2025Active
Redpath, Timothy GilesDirectorBritishEngland6128 Sept 2021Active

Shareholders

Shareholders (3)

Hive Ethical Project Developments Limited
50.0%
Ecodev Group Ltd
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 28 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ecodev Group Ltd

Ceased 28 Sept 2021

Ceased

Sirius Renewable Energy Ltd

Ceased 3 Mar 2021

Ceased
Ceased

Group Structure

Group Structure

SIRIUS ECODEV (KEITHICK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
6 Feb 2026OfficersTermination of Giles Alistair White as director on 6 Feb 2026
6 Feb 2026OfficersAppointment of Mr Timothy Richard Mole as director on 6 Feb 2026
6 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

6 Feb 2026 Officers

Termination of Giles Alistair White as director on 6 Feb 2026

6 Feb 2026 Officers

Appointment of Mr Timothy Richard Mole as director on 6 Feb 2026

6 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Termination of Giles Alistair White as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Appointment of Mr Timothy Richard Mole as director on 6 Feb 2026

2 months ago on 6 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 25 Jun 2025